Group 1 - The company has canceled 11,432,300 shares from its repurchase account, reducing the total share capital from 1,428,770,000 shares to 1,417,337,700 shares [1] - The registered capital has been adjusted from 1,428,770,000 RMB to 1,417,337,700 RMB following the share cancellation [1] - Amendments to the company's articles of association have been made to reflect the changes in share capital and other relevant provisions [1] Group 2 - The notification methods for convening temporary board meetings have been updated to include various forms such as personal delivery, mail, fax, email, and other approved methods [2][3] - In urgent situations, meetings can be notified through instant communication methods, but the convenor must provide an explanation during the meeting and keep a record [2] - The company will continue to use the previously established notification methods, including announcements [4] Group 3 - Aside from the revised clauses, all other provisions of the articles of association remain unchanged [5] - The amendments to the articles of association will be submitted for approval at the company's shareholders' meeting [5]
金晶科技: 金晶科技关于修改公司章程说明的公告